| Name: | Element Health, Inc. |
| Jurisdiction: | Alabama |
| Legal type: | Domestic Corporation |
| Status: | Exists |
| Date of registration: | 25 Oct 1993 (31 years ago) (Companies founded in October 1993) |
| Entity Number: | 000-160-049 |
| Register Number: | 000160049 |
| Historical Names: |
NEWtrition Connection, Inc.
Southeastern Sports and Nutrition Institute, Inc. |
| ZIP code: | 36532 (Companies in Baldwin, 36532) |
| County: | Baldwin |
| Place of Formation: | Jefferson County |
| Principal Address: | HOOVER, AL |
| Registered Office Street Address: | 7409 BRODBECK LANEFAIRHOPE, AL 36532 |
| Registered Office Mailing Address: | PO BOX 1226FAIRHOPE, AL 36533 |
| Authorized Capital: | 1,000 NPV |
| Paid Share Capital: | ---- |
Activities
PROMOTE EDUCATE INSTRUCT & IMPLEMENT FITNESS TESTING/COUNSELING
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1245011188 | 2023-10-06 | 2023-10-06 | PO BOX 1226, FAIRHOPE, AL, 365331226, US | 7326 BRODBECK LN, FAIRHOPE, AL, 365326067, US | |||||||||||||||
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| Phone | +1 205-585-0694 |
| Fax | 2059783760 |
Authorized person
| Name | KATHERINE LALISAN |
| Role | CHIEF OPERATING OFFICER |
| Phone | 2055850694 |
Taxonomy
| Taxonomy Code | 133V00000X - Registered Dietitian |
| Is Primary | Yes |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELEMENT HEALTH, INC. 401(K) PLAN | 2023 | 631103296 | 2024-05-07 | ELEMENT HEALTH, INC. | 17 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-05-07 |
| Name of individual signing | KATHERINE LALISAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 621399 |
| Sponsor’s telephone number | 2055850694 |
| Plan sponsor’s address | 7409 BRODBECK LANE, FAIRHOPE, AL, 36532 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-28 |
| Name of individual signing | KATHERINE LALISAN |
| Name | Role |
|---|---|
| LALISAN, KATHERINE | Agent |
| Name | Role | Address |
|---|---|---|
| MORRIS, MICHAEL | Incorporator | 3002 AARON STREETDOTHAN, AL 36303 |
| KOESTER, REBECCA | Incorporator | No data |
| Event Date | Event Type | Old Value | New Value |
|---|---|---|---|
| 2006-03-20 | Name Change | Southeastern Sports and Nutrition Institute, Inc. | Element Health, Inc. |
| 1995-10-16 | Name Change | NEWtrition Connection, Inc. | Southeastern Sports and Nutrition Institute, Inc. |
Date of last update: 01 Aug 2024
Sources: Alabama Secretary of State
